📄 Extracted Text (177 words)
Classification: For internal use only
Can you please let me know the name of the account? Thank you,
Kind regards,
Aracely Sanchez
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Aracely Sanchez
Assistant vice President
Deutsche Bank Trust company Americas
Deutsche Asset & wealth management
345 Park Avenue, 24th Floor
10154-0004 New York NY, USA
Tel.
Fax
Emai
Securities offered through Deutsche Bank Securities Inc.
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From: Raunak Tanwar/db/dbcom@DBAPAC
To: Amanda Kirby/db/dbcom@OBAMERICAS, Aracely Sanchez/db/dbcom@OBAMERICAS,
Cc: GTO-FWM-Banking Exception-Check-Processing/db/dbcom@DBAmericas, Hemant-Kumar
Rathore/db/dbcom@OBAPAC
Date: 12/17/2013 09:57 AM
Subject: Fw: Cinq Case Number 131213 604222 case 01163801 [I]
Classification: For internal use only
Hi,
Please find below in ref to case #01163801 and provide the required details.
"Please submit a customer research request DBforce ticket to provide the
details requested and attach a copy of this e-mail to the DBforce case"
Regards,
Raunak Tanwar
Middle office Banking operations
Private wealth management
DBOI Global Services Pvt. Ltd
Phone:
FAX:
AVAYA:
UK #: 44-
email id -
CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 106798
CONFIDENTIAL SDNY_GM_00252982
EFTA01450865
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EFTA01450865
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